logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울남부지방법원 2016.01.13 2015고단4676
사기방조등
Text

A defendant shall be punished by imprisonment for not less than eight months.

However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

No person shall transfer or take over any access medium in using or managing the access medium.

Nevertheless, the Defendant transferred the passbook and cash card to a criminal organization that solicits a borrowed account, such as the telephone financial fraud group, and set up a text message message service at the time of withdrawal after receiving an additional issuance of the cash card connected to the above account, and if the above criminal organization deposits money in the relevant account, it was planned to withdraw it first and deduct it from the above organization.

Around May 2015, the Defendant: (a) knew of the fact that a person, who is a book for soliciting the head of a bank account of the telephone financial fraud organization, reports the acquisition of the head of the passbook posted on the Gu’s website; and (b) known that the transfer of the head of the passbook would be used for criminal acts, the Defendant, despite having knowledge of the fact that the head of the passbook would be used for the criminal acts; (c) provided that the head of the passbook and cash card connected to the bank account in the name of the Defendant (B) are located

On the front side of the shopping mall, it was delivered to the officer assigned by the winners of the above name.

On June 2, 2015, the person who was unable to use his name was called the victim C by telephone, and "the party name was stolen so that the party name was created and only KRW 0,000 was loaned.

In any way, the phrase “a transfer must be made to the account of the head of the team team of the Financial Supervisory Commission, which is known in full of the deposit amount at present,” and that is, the victim’s deposit amount of KRW 3,564,230 on the same day, and KRW 3,564,230 on the same day from the victim’s deposit amount to the new bank account in the name of each of the above defendants, shall be transferred to the new bank account in the name of the above defendants, and the defendant shall receive KRW 6,564,230 on the sum, and the defendant shall withdraw the above money at the new bank monopoly-dong branch in Geumcheon-gu Seoul Metropolitan Government, Seoul, around 16:02 on the same day.

Accordingly, the defendant committed the crime of fraud of the above person without his name.

arrow